Statements: Evgeny Igorevich Shuvalov

Canonical ID: NK-YcZtFbPEwqJSDvqbKDYTYk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	EVGENI IGOREVICH SHUVALOV	eng	us_sam_exclusions	`usgsa-s4mrky6s8`	2024-11-02
`Person:alias`	Евгений Игоревич Шувалов		ca_dfatd_sema_sanctions	`ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40`	2024-08-06
`Person:alias`	ШУВАЛОВ Евгений Игоревич		gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:alias`	Yevgeny Igorovich Zhenya SHUVALOV		gb_hmt_sanctions	`gb-hmt-14760`	2023-04-20
`Person:alias`	Evgeni Igorevich Shuvalov	eng	us_ofac_sdn	`ofac-35322`	2023-04-20